Introduction
Watch Company
R
RESOLVE RESOURCES LIMITED
RESOLVE RESOURCES LIMITED is an active company incorporated on 9 October 2019 with the registered office located in Wokingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RESOLVE RESOURCES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12250728
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 30 October 2023 - 29 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 July 2026
Period: 30 October 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 18 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Markham House 20 Broad Street Wokingham, RG40 1AH,
Previous Addresses
Merchant House 5 East St. Helen Street Abingdon OX14 5EG England
From: 15 December 2020To: 11 November 2024
115P Olympic Avenue Milton Park Abingdon OX14 4SA United Kingdom
From: 9 October 2019To: 15 December 2020
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCTEAR, Nigel John
ActiveAttleborough Road, AttleboroughNR17 1JH
Born April 1962
Director
Appointed 16 Jan 2020
MCTEAR, Nigel John
Attleborough Road, AttleboroughNR17 1JH
Born April 1962
Director
16 Jan 2020
Active
PRIOR, Benjamin Richard
Active20 Broad Street, WokinghamRG40 1AH
Born October 1975
Director
Appointed 09 Oct 2019
PRIOR, Benjamin Richard
20 Broad Street, WokinghamRG40 1AH
Born October 1975
Director
09 Oct 2019
Active
EW CAP LIMITED
ResignedMilton Park, AbingdonOX14 4SA
Corporate director
Appointed 09 Oct 2019
Resigned 01 Dec 2019
EW CAP LIMITED
Milton Park, AbingdonOX14 4SA
Corporate director
09 Oct 2019
Resigned 01 Dec 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Broad Street, WokinghamRG40 1AH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Oct 2019
Renewable Land Resources Limited
Broad Street, WokinghamRG40 1AH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Oct 2019
Active
Broad Street, WokinghamRG40 1AH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Oct 2019
Reliance Energy (Ln) Limited
Broad Street, WokinghamRG40 1AH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Oct 2019
Active
Filing History
26
Description
Type
Date Filed
Document
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2022
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2022
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019